Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "X1" |
| Registration number, date | 40003732945, 11.03.2005 |
| VAT number | LV40003732945 from 04.09.2006 Europe VAT register |
| Register, date | Commercial Register, 11.03.2005 |
| Legal address | Augusta Deglava iela 166A, Rīga, LV-1021 Check address owners |
| Fixed capital | 210 154 EUR, registered payment 11.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.32 | 27.99 | 27.87 |
| Personal income tax (thousands, €) | 3.96 | 3.73 | 3.6 |
| Statutory social insurance contributions (thousands, €) | 6.53 | 5.63 | 5.19 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2022 | Hungary | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 210 154 | € 1 | € 210 154 | Russian Federation | 06.06.2024 | 12.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 14.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Tērbatas iela 2 | Until 09.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (2.43 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.57 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (1015.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (270.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| X1 Vadibas zinojums pakarstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| X1 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| X1 gada parskata protokols 2013 izraksts - 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| X1 gada parskata protokols 2011 izraksts - 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| X1 gada parskata protokols 2011 izraksts - 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums X1 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 04.06.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.05.2009 | ZIP (6.91 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 26.09.2008 | ||
2006 |
Annual report | 26.09.2007 | TIF (267.77 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (265.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.55 KB | 12.06.2024 | 06.06.2024 | 1 |
Shareholders’ register |
EDOC | 25.89 KB | 04.04.2023 | 29.03.2023 | 1 |
Shareholders’ register |
DOCX | 22.54 KB | 20.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.54 KB | 20.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
TIF | 73.81 KB | 08.03.2019 | 13.02.2019 | 3 |
Shareholders’ register |
TIF | 94.47 KB | 07.08.2018 | 01.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 92.61 KB | 22.11.2018 | 06.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 24.77 KB | 07.08.2018 | 06.06.2018 | 1 |
Articles of Association |
TIF | 186.96 KB | 07.08.2018 | 06.06.2018 | 5 |
Articles of Association |
TIF | 93.71 KB | 02.03.2016 | 16.04.2015 | 2 |
Shareholders’ register |
TIF | 107.79 KB | 02.03.2016 | 16.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.46 KB | 12.03.2019 | 19.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.05 KB | 12.03.2019 | 19.12.2006 | 1 |
Articles of Association |
TIF | 68.55 KB | 14.04.2015 | 14.12.2006 | 1 |
Shareholders’ register |
TIF | 25.81 KB | 14.04.2015 | 14.12.2006 | 1 |
Shareholders’ register |
TIF | 23.71 KB | 12.03.2019 | 13.12.2005 | 1 |
Articles of Association |
TIF | 37.1 KB | 12.03.2019 | 29.09.2005 | 1 |
Shareholders’ register |
TIF | 25.3 KB | 12.03.2019 | 16.03.2005 | 1 |
Articles of Association |
TIF | 53.78 KB | 12.03.2019 | 09.03.2005 | 1 |
Memorandum of Association |
TIF | 161.26 KB | 12.03.2019 | 09.03.2005 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.27 KB | 12.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.06 KB | 12.06.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 12.06.2024 | 23.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.6 MB | 12.06.2024 | 24.04.2024 | 1 |
Copy of the personal identification document |
EDOC | 2.18 MB | 12.06.2024 | 03.04.2023 | 1 |
Application |
EDOC | 53.59 KB | 04.04.2023 | 29.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 58.75 KB | 20.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 58.75 KB | 20.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 36.86 KB | 20.05.2022 | 19.05.2022 | 1 |
Power of attorney, act of empowerment |
3.91 MB | 19.05.2022 | 26.04.2022 | 8 | |
Power of attorney, act of empowerment |
3.91 MB | 19.05.2022 | 26.04.2022 | 8 | |
Copy of the personal identification document |
7.66 MB | 19.05.2022 | 25.04.2022 | 9 | |
Copy of the personal identification document |
7.66 MB | 19.05.2022 | 25.04.2022 | 9 | |
Power of attorney, act of empowerment |
4.02 MB | 19.05.2022 | 25.04.2022 | 8 | |
Power of attorney, act of empowerment |
4.02 MB | 19.05.2022 | 25.04.2022 | 8 | |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 146.44 KB | 15.04.2019 | 12.04.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 72.31 KB | 15.04.2019 | 12.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.31 KB | 15.04.2019 | 09.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.87 KB | 15.04.2019 | 09.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 11.03.2019 | 11.03.2019 | 1 |
Application |
TIF | 161.52 KB | 08.03.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 10.08.2018 | 10.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 22.11.2018 | 03.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.61 KB | 07.08.2018 | 03.08.2018 | 1 |
Application |
TIF | 145.32 KB | 07.08.2018 | 01.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.81 KB | 07.08.2018 | 06.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.81 KB | 07.08.2018 | 06.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 335.6 KB | 05.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
1.43 MB | 24.02.2017 | 24.02.2017 | 3 | |
Application |
1.4 MB | 24.02.2017 | 24.02.2017 | 3 | |
Confirmation or consent to legal address |
277.35 KB | 24.02.2017 | 24.02.2017 | 1 | |
Confirmation or consent to legal address |
246.39 KB | 24.02.2017 | 24.02.2017 | 1 | |
Confirmation or consent to legal address |
207.63 KB | 06.03.2017 | 20.02.2017 | 1 | |
Confirmation or consent to legal address |
238.84 KB | 06.03.2017 | 20.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 83.91 KB | 02.03.2016 | 30.04.2015 | 2 |
Application |
TIF | 194.71 KB | 12.03.2019 | 20.04.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.78 KB | 12.03.2019 | 20.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 419.96 KB | 02.03.2016 | 16.04.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 12.03.2019 | 05.03.2009 | 1 |
Application |
TIF | 134.79 KB | 12.03.2019 | 03.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 12.03.2019 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.62 KB | 12.03.2019 | 03.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.3 KB | 12.03.2019 | 06.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 39.16 KB | 12.03.2019 | 03.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 12.03.2019 | 20.12.2006 | 2 |
Application |
TIF | 159.54 KB | 12.03.2019 | 18.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 12.03.2019 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 12.03.2019 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 12.03.2019 | 05.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.97 KB | 12.03.2019 | 23.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 12.03.2019 | 17.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 12.03.2019 | 17.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 12.03.2019 | 07.02.2006 | 1 |
Application |
TIF | 129 KB | 12.03.2019 | 02.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 12.03.2019 | 25.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 12.03.2019 | 16.01.2006 | 1 |
Submission/Application |
TIF | 7.88 KB | 12.03.2019 | 16.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.66 KB | 12.03.2019 | 11.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 12.03.2019 | 16.12.2005 | 1 |
Application |
TIF | 111 KB | 12.03.2019 | 13.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 12.03.2019 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 12.03.2019 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.05 KB | 12.03.2019 | 13.12.2005 | 1 |
Sample report |
TIF | 24.99 KB | 12.03.2019 | 09.12.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 155.58 KB | 12.03.2019 | 08.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 12.03.2019 | 15.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.14 KB | 12.03.2019 | 07.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 255.27 KB | 12.03.2019 | 13.10.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 12.03.2019 | 30.09.2005 | 2 |
Application |
TIF | 88.26 KB | 12.03.2019 | 29.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 12.03.2019 | 29.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.66 KB | 12.03.2019 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 12.03.2019 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 12.03.2019 | 29.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 12.03.2019 | 28.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 12.03.2019 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.19 KB | 12.03.2019 | 08.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 12.03.2019 | 08.04.2005 | 1 |
Application |
TIF | 99.63 KB | 12.03.2019 | 16.03.2005 | 3 |
Application |
TIF | 107.27 KB | 12.03.2019 | 16.03.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 12.03.2019 | 16.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 19.28 KB | 02.03.2016 | 16.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 12.03.2019 | 11.03.2005 | 2 |
Registration certificates |
TIF | 21.41 KB | 12.03.2019 | 11.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 12.03.2019 | 10.03.2005 | 1 |
Consent of the auditor |
TIF | 21.88 KB | 12.03.2019 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 12.03.2019 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 12.03.2019 | 10.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 19.09 KB | 12.03.2019 | 09.03.2005 | 1 |
Application |
TIF | 134.68 KB | 12.03.2019 | 09.03.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.4 KB | 12.03.2019 | 09.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.67 KB | 12.03.2019 | 09.03.2005 | 1 |
Sample report |
TIF | 27.03 KB | 12.03.2019 | 09.03.2005 | 1 |
Sample report |
TIF | 29.69 KB | 12.03.2019 | 09.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 216.72 KB | 12.03.2019 | 01.03.2005 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register